United States v. Lee Smith

638 F. App'x 216
CourtCourt of Appeals for the Fourth Circuit
DecidedJanuary 26, 2016
Docket15-4218
StatusUnpublished
Cited by2 cases

This text of 638 F. App'x 216 (United States v. Lee Smith) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Lee Smith, 638 F. App'x 216 (4th Cir. 2016).

Opinion

Affirmed by unpublished PER CURIAM opinion.

Unpublished opinions are not binding precedent in this circuit.

*218 PER CURIAM:

Lee Thomas Smith was convicted by a jury of possession of ammunition by a felon, in violation of 18 U.S.C. § 922(g)(1) (2012). On appeal, Smith argues that he did not have three prior qualifying convictions justifying application of enhanced sentencing under the Armed Career Criminal Act (ACCA). In addition, he argues that there was insufficient evidence to support his conviction. We affirm.

Smith argues that his prior convictions no longer qualify as “violent felonies” under the ACCA, relying on Johnson v. United States (Johnson I), — U.S. -, 135 S.Ct. 2551, 192 L.Ed.2d 569 (2015), for support. Smith did not properly preserve this issue for appeal; we therefore review it for plain error. Puckett v. United States, 556 U.S. 129, 134, 129 S.Ct. 1423, 173 L.Ed.2d 266 (2009).

Convicted felons are not permitted to possess ammunition. 18 U.S.C. § 922(g) (2012). Persons who violate § 922(g) are subject to an enhanced sentence under the ACCA of 15 years to life in prison if they have three or more serious drug offenses or violent felonies. Id. § 924(e)(1) (2012). A “violent felony” is defined as

any crime punishable by imprisonment for a term exceeding one year ... that—
(i) has as an element the use, attempted use, or threatened use of physical force against the person of another; or
(ii) is burglary, arson, or extortion, involves use of explosives, or otherwise involves conduct that presents a serious potential risk of physical injury to another....

Id. § 924(e)(2)(B) (2012) (emphasis added).

The underlined clause has become known as the ACCA’s “residual clause.” Johnson I, 135 S.Ct. at 2556; In Johnson I, the Supreme Court held that the ACCA’s residual clause is unconstitutionally vague and violates due process. Id. at 2557. However, Johnson I did “not call into question application of the [ACCA] to the four enumerated offenses” in § 924(e)(2)(B)(ii), or to “the remainder of the [ACCA’s] definition of a violent felony.” Id. at 2563. Thus, prior convictions that fall under the “force clause” in § 924(e)(2)(B)® are unaffected by John-sonI.

The term “physical force” within the force clause is not statutorily defined. Johnson v. United States (Johnson II), 559 U.S. 133, 138, 130 S.Ct. 1265, 176 L.Ed.2d 1 (2010). Giving the phrase “its ordinary meaning,” the Supreme Court determined that “in the context of a statutory definition of ‘violent"felony,’ the phrase ‘physical force’ means violent force-that is, force capable of causing physical pain or injury to another person.” Id. at 138, 140, 130 S.Ct. 1265 (emphasis omitted).

Smith’s three predicate felonies for application of the ACCA are North Carolina convictions, one for felony robbery with a dangerous weapon and two for malicious assault in a secret manner. (J.A. 142,146, 151). In determining whether these felonies qualify as “violent felon[ies]” under the ACCA, courts generally use the “categorical approach” set forth in Taylor v. United States, 495 U.S. 575, 600-02, 110 S.Ct. 2143, 109 L.Ed.2d 607 (1990), and recently clarified in Descamps v. United States, — U.S. -, 133 S.Ct. 2276, 2281, 186 L.Ed.2d 438 (2013). See United States v. McLeod, 808 F.3d 972, 974-76 (4th Cir.2015); United States v. Parral-Domin guez, 794 F.3d 440, 444 (4th Cir.2015). Under the categorical approach, a court may consult only “the fact of conviction and the statutory definition of the prior offense” to determine whether a state crime is a “violent felony.” United States *219 v. Aparicio-Soria, 740 F.3d 152, 154 (4th Cir.2014) (en banc) (quoting Taylor, 495 U.S. at 603, 110 S.Ct. 2143); see Descamps, 133 S.Ct. at 2281.

Here, under North Carolina law, robbery with a dangerous weapon consists of the following elements: “(1) the unlawful taking or an attempt to take personal property from the person or in the presence of another (2) by use or threatened use of a firearm or other dangerous weapon (3) whereby the life of a person is endangered or threatened.” State v. Small, 328 N.C. 175, 400 S.E.2d 413, 416 (1991) (internal quotation marks omitted); accord N.C. Gen.Stat. § 14-87 (2013). Because the “use or threatened use of a firearm or other dangerous weapon ... whereby the life of a person is endangered or threatened,” Small, 400 S.E.2d at 416, entails “force capable of causing physical pain or injury to another person,” Johnson II, 559 U.S. at 140, 130 S.Ct. 1265, robbery with a dangerous weapon involves “the use, attempted use, or threatened use of physical force,” § 924(c)(2)(B)© and therefore qualifies as a “violent felony” under the force clause.

Smith’s other two predicate felonies are state convictions for malicious assault in a secret manner. Under North Carolina law, malicious assault in a secret manner consists of the following elements: “(1) secret manner; * (2) malice; (3) assault and battery; (4) deadly weapon; and (5) intent to kill.” State v. Hill, 287 N.C. 207, 214 S.E.2d 67, 74 (1975); accord N.C. Gen.Stat. § 14-31 (2013). Because the use of a “deadly weapon” with “intent to kill,” Hill, 214 S.E.2d at 74, entails “force capable of causing physical pain or injury to another person,”. Johnson II, 559 U.S. at 140, 130 S.Ct. 1265, malicious assault in a secret manner involves “the use, attempted use, or threatened use of physical force,” § 924(e)(2)(B)©, and therefore qualifies as a “violent felony” under the force clause.

Smith cites the abrogation of United States v. White, 571 F.3d 365 (4th Cir.2009), by Johnson I in support of his argument that felony robbery with a dangerous weapon is not a “violent felony” under the ACCA. However, White dealt not with robbery with a dangerous weapon, but with conspiracy to commit robbery with a dangerous weapon, see White,

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638 F. App'x 216, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lee-smith-ca4-2016.